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Paracode Ltd, RG20 7JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARACODE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paracode Ltd. The company was founded 5 years ago and was given the registration number 11964664. The firm's registered office is in NEWBURY. You can find them at Cullimore House, Peasemore, Newbury, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARACODE LTD
Company Number:11964664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Cullimore House, Peasemore, Newbury, Berkshire, England, RG20 7JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cullimore House, Peasemore, Newbury, England, RG20 7JN

Director30 May 2019Active
Cullimore House, Peasemore, Newbury, England, RG20 7JN

Director26 April 2019Active
Cullimore House, Peasemore, Newbury, England, RG20 7JN

Director26 April 2019Active
Cullimore House, Peasemore, Newbury, England, RG20 7JN

Director30 May 2019Active

People with Significant Control

Paracode Holdings Limited
Notified on:23 May 2024
Status:Active
Country of residence:United Kingdom
Address:Cullimore House, Peasemore, Newbury, United Kingdom, RG20 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guy Robert Prest
Notified on:25 January 2024
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Cullimore House, Peasemore, Newbury, England, RG20 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Anne Prest
Notified on:25 January 2024
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:Cullimore House, Peasemore, Newbury, United Kingdom, RG20 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Richard Parsons
Notified on:31 March 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Cullimore House, Peasemore, Newbury, England, RG20 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Guy Robert Prest
Notified on:26 April 2019
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Cullimore House, Peasemore, Newbury, England, RG20 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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